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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Indonesia

Search guide · Data current as of 2026-02-27

Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
MUJAHIDIN INDONESIAN TIMUR
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jamaah Ansharut Daulah
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
BAHRUM SYAH
Person · Export controlled · Sanctioned entity · Indonesia · Syria
WORLD HUMAN CARE
Company · Export controlled · Sanctioned entity · Indonesia · Syria
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Mohammad Roslan Bin Ahmad
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
Joko Pitono
Person · Sanctioned entity · Indonesia
Fathur Rohman Al-Ghozhi
Person · Sanctioned entity · Indonesia
TURBO VOYAGER
Vessel · Shadow fleet · Sanctioned entity · Cook Islands · Greece · Honduras · Indonesia · Niue · Russia · Sierra Leone · Tanzania
Muhammad Dandi Adhiguna
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
LYDYA N
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Gabon · Indonesia · Saint Kitts and Nevis · Liberia · Marshall Islands · Palau · Russia
MISSONI
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Indonesia · Panama · Russia
Tuah Febriwansyah
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
DEYNA
Vessel · Shadow fleet · Sanctioned entity · Greece · Indonesia · Niue · Panama · Russia
OSTROV RUSSKIY
Vessel · Shadow fleet · Sanctioned entity · Indonesia · South Korea · Panama · Russia · Sierra Leone
Huda Bin Abdul Haq
Person · Sanctioned entity · Indonesia
FATKHI UMAR BAJUBER
Person · Sanctioned entity · Indonesia
Majelis Mujahidin Indonesia
Company · Export controlled · Sanctioned entity · Indonesia
SILVERA
Vessel · Shadow fleet · Sanctioned entity · Indonesia · Marshall Islands · Russia · Sierra Leone
Dwi Dahlia Susanti
Person · Export controlled · Sanctioned entity · Indonesia · Syria
Afif ABDUL MAJID
Person · Export controlled · Sanctioned entity · Indonesia

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Topics

127Sanctioned entity 58Export controlled 54Debarred entity 33Terrorism 14Person of interest 6Shadow fleet 1Disqualified 1Politician

Data sources

79Indonesian List of Suspected Terrorists and Terrorist Organizations 67US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 48Taiwan Strategic High-Tech Commodities Entity List 36Swiss SECO Sanctions/Embargoes 36UK FCDO Sanctions List 33Australian Sanctions Consolidated List 33Israel Terrorists Organizations and Unauthorized Associations lists 31Belgian Financial Sanctions

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Search in: Consolidated Sanctions

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